BARNCABIN LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7EJ

Company number 02131702
Status Active
Incorporation Date 14 May 1987
Company Type Private Limited Company
Address MALCOLM J HARRIS LIMITED, 16 GEORGE STREET, ALDERLEY EDGE, ENGLAND, SK9 7EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Secretary's details changed for Malcolm J Harris Limited on 13 January 2017; Registered office address changed from 16 George Street Alderley Edge SK9 7EJ England to C/O Malcolm J Harris Limited 16 George Street Alderley Edge SK9 7EJ on 13 January 2017; Registered office address changed from C/O Malcolm J Harris Limited Second Floor Suite 67 London Road Alderley Edge Cheshire SK9 7DY to 16 George Street Alderley Edge SK9 7EJ on 13 January 2017. The most likely internet sites of BARNCABIN LIMITED are www.barncabin.co.uk, and www.barncabin.co.uk. The predicted number of employees is 160 to 170. The company’s age is thirty-eight years and seven months. Barncabin Limited is a Private Limited Company. The company registration number is 02131702. Barncabin Limited has been working since 14 May 1987. The present status of the company is Active. The registered address of Barncabin Limited is Malcolm J Harris Limited 16 George Street Alderley Edge England Sk9 7ej. The company`s financial liabilities are £4522.23k. It is £554.98k against last year. The cash in hand is £1062.56k. It is £-401.08k against last year. And the total assets are £4806.75k, which is £441.64k against last year. MALCOLM J HARRIS LIMITED is a Secretary of the company. DYSON, Judith Anne is a Director of the company. DYSON, Robert William is a Director of the company. Secretary DYSON, Judith Anne has been resigned. The company operates in "Development of building projects".


barncabin Key Finiance

LIABILITIES £4522.23k
+13%
CASH £1062.56k
-28%
TOTAL ASSETS £4806.75k
+10%
All Financial Figures

Current Directors

Secretary
MALCOLM J HARRIS LIMITED
Appointed Date: 12 May 2013
Director
DYSON, Judith Anne
Appointed Date: 01 August 2016
74 years old
Director
DYSON, Robert William

76 years old

Resigned Directors

Secretary
DYSON, Judith Anne
Resigned: 12 May 2013

Persons With Significant Control

Mr Robert William Dyson
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

BARNCABIN LIMITED Events

17 Jan 2017
Secretary's details changed for Malcolm J Harris Limited on 13 January 2017
13 Jan 2017
Registered office address changed from 16 George Street Alderley Edge SK9 7EJ England to C/O Malcolm J Harris Limited 16 George Street Alderley Edge SK9 7EJ on 13 January 2017
13 Jan 2017
Registered office address changed from C/O Malcolm J Harris Limited Second Floor Suite 67 London Road Alderley Edge Cheshire SK9 7DY to 16 George Street Alderley Edge SK9 7EJ on 13 January 2017
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 77 more events
16 Feb 1988
Director resigned;new director appointed
16 Feb 1988
Secretary resigned;new secretary appointed
31 Jul 1987
Registered office changed on 31/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1987
Certificate of Incorporation

BARNCABIN LIMITED Charges

26 November 2013
Charge code 0213 1702 0007
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: None. Notification of addition to or amendment of charge.
26 November 2013
Charge code 0213 1702 0006
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: None. Notification of addition to or amendment of charge.
26 November 2013
Charge code 0213 1702 0005
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: L/H flat 4, silver dene, larpent avenue, putney t/no…
26 November 2013
Charge code 0213 1702 0004
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 68 chartfield avenue, putney, london t/no SGL505091…
30 September 2010
Legal charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: The property k/a 43 rusholme road london.
18 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2001
Charge
Delivered: 8 November 2001
Status: Satisfied on 7 March 2009
Persons entitled: Northern Rock PLC
Description: All that f/h land on the west side of london road…

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